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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Nash, Angelo Frederick Mervyn
    Company Secretary born in June 1961
    Individual (26 offsprings)
    Officer
    2003-01-24 ~ 2003-10-15
    OF - Director → CIF 0
    Nash, Angelo Frederick Mervyn
    Individual (26 offsprings)
    Officer
    1998-01-06 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Freedman, David
    Individual (74 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarfelt, Mark Michael
    Born in July 1952
    Individual (41 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Thavenot, Alexander David Iltid
    Chartered Surveyor born in June 1952
    Individual (10 offsprings)
    Officer
    1998-01-06 ~ 2016-04-14
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-11-13 ~ 1998-01-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-11-13 ~ 1998-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETHICK HOE LIMITED

Period: 1998-01-16 ~ now
Company number: 03464965
Registered names
PETHICK HOE LIMITED - now
SPEED 6591 LIMITED - 1998-01-16 03429165... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
261,528 GBP2025-03-31
261,528 GBP2024-03-31
Current Assets
13,457 GBP2025-03-31
12,693 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,751 GBP2025-03-31
-2,934 GBP2024-03-31
Net Current Assets/Liabilities
9,706 GBP2025-03-31
9,759 GBP2024-03-31
Total Assets Less Current Liabilities
271,234 GBP2025-03-31
271,287 GBP2024-03-31
Creditors
Amounts falling due after one year
-272,900 GBP2025-03-31
-272,900 GBP2024-03-31
Equity
-1,666 GBP2025-03-31
-1,613 GBP2024-03-31

Related profiles found in government register
  • PETHICK HOE LIMITED
    Info
    SPEED 6591 LIMITED - 1998-01-16
    Registered number 03464965
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • PETHICK HOE LIMITED
    S
    Registered number 03464965
    Hurst House, High Street, Ripley, Woking, Surrey, GU23 6AY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MG FARMING LLP
    OC431502
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.